Services > Audit

IMG_NUEVA

The activity of revising and verifying accounting documents, with the object of issuing a report for third parties, is to verify and determine whether those accounts show a true and fair picture of the financial situation of the company or other audited entity.

Benefits for our customers: We help provide transparency in accounting, acting as a guarantee for groups of interest to our customers.

  • AUDIT………….
    • Mandatory audit of annual financial report
    • Voluntary audit
    • Consolidated Financial Reports audit
  • SPECIAL REPORTS………….
    • Exclusion of preferential subscription rights
    • Convertible bonds
    • Valuation of shares
    • Increase in issued share capital by credit compensation
    • Increase in issued share capital out of capitalized reserves
    • Semi-annual report to the Stock Market Authority.
  • DUE DILIGENCE………….
    • Financial
    • Fiscal
    • Labor
    • Environmental
    • Facilities & Machinery
  • FORENSIC………….
    • Expert opinion for legal procedures
    • Expert opinion for arbitration
    • Conflict resolution
  • AUDIT MANAGEMENT………….
    • Report of weaknesses
    • Information for decision-making
    • Statistical data and ratios